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Company dossier

SCI CLEA

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891589202 · 891589202 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLEA

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Registration891589202

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-02

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Registered address730 CHE DE L'ARNAUDE, 42410 SAINT-MICHEL-SUR-RHONE

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Industry68.20B

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Share capital€100

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Companies at this address

3 total

CLAUDINE deraildissolved TIMIMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

PAYSAGES LOREAUShared officer / director · 2 share this CLAUDINE derailShared registered address · 3 share this TIMIMMOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRYSTEL SYLVIE BARONNIER	Dirigeant	—	France registry
CHRISTOPHE LOREAU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100